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Certificates

Date

Title

₨ 149 Each

2016-07-25
CERTIFICATE OF INCORPORATION-20160725
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Change in directors

Date

Title

₨ 149 Each

2019-11-17
cubeb dr_dir 12.pdf - 1 (1126555579)
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Optional Attachment-(1)-23102019
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2018-04-24
Babubhai-ID and Address.pdf - 6 (338445446)
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2018-04-24
Babubhai-Master Data.pdf - 3 (338445446)
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2018-04-24
CUBEB Appt Letter.pdf - 5 (338445446)
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2018-04-24
CUBEB DIR-2.pdf - 2 (338445446)
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2018-04-24
CUBEB Resignation.pdf - 1 (338445446)
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2018-04-24
CUBEB Resignation.pdf - 4 (338445446)
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2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
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2018-04-24
Evidence of cessation;-24042018
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Interest in other entities;-24042018
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2018-04-24
Notice of resignation;-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Optional Attachment-(2)-24042018
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2017-08-03
Cubeb_BR - Director Resignation.pdf - 2 (338445483)
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2017-08-03
Cubeb__Resignation letter - Rizwan.pdf - 1 (338445483)
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2017-08-03
Evidence of cessation;-03082017
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Notice of resignation;-03082017
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2016-08-18
Board Resolution.pdf - 1 (197218259)
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2016-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
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2016-08-18
DIR-2- 2707.pdf - 2 (197218259)
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2016-08-18
Appointment or change of designation of directors, managers or secretary
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2016-08-18
Interest in other entities 2707.pdf - 3 (197218259)
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2016-08-18
Interest in other entities;-18082016
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2016-08-18
Letter of appointment;-18082016
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2016-07-25
Declaration by first director-21072016
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2016-07-25
Declaration by first director-23072016
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2016-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
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2016-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
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2016-07-25
DIR-2.pdf - 2 (197218228)
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2016-07-25
Appointment or change of designation of directors, managers or secretary
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2016-07-25
INC-9.pdf - 1 (197218228)
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2016-07-25
Interest in other entities.pdf - 3 (197218228)
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2016-07-25
Optional Attachment-(1)-21072016
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2016-07-25
Optional Attachment-(1)-23072016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-11
4B - 20 - Registered Agreement.pdf - 1 (1126557349)
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2021-03-11
Cubeb Board Resolution 4B20.pdf - 4 (1126557349)
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2021-03-11
electricity bill.pdf - 2 (1126557349)
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2021-03-11
Notice of situation or change of situation of registered office
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2021-03-11
NOC_cubeb.pdf - 3 (1126557349)
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2020-01-27
1B-74 Ele Bill_compressed.pdf - 2 (1126557386)
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2020-01-27
Board Resolution.pdf - 3 (1126557386)
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2020-01-27
CUBEB-Leave License Agreement 1B 74 NEW_compressed.pdf - 1 (1126557386)
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2020-01-27
Notice of situation or change of situation of registered office
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2020-01-27
NOC - Altaf Husain Saifee.pdf - 4 (1126557386)
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2019-08-31
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2019-08-31
Mahesh Chauhan - Form BEN - 1.pdf - 1 (1126557393)
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2018-10-27
Appointment of Auditor 2018-19.pdf - 1 (1126557394)
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2018-10-27
Board Resolution_Cubeb.pdf - 3 (1126557394)
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2018-10-27
Cubeb - Consent Letter.pdf - 2 (1126557394)
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2018-10-27
Information to the Registrar by company for appointment of auditor
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2016-09-01
Elec. Bill.pdf - 2 (197218265)
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2016-09-01
Notice of situation or change of situation of registered office
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2016-09-01
Leave N License Agreement.pdf - 1 (197218265)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21072016
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2016-07-25
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23072016
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2016-07-25
Articles of association-21072016
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2016-07-25
Articles of association-23072016
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2016-07-25
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-21072016
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2016-07-25
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-23072016
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2016-07-25
Declaration in Form No. INC-8-21072016
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2016-07-25
Declaration in Form No. INC-8-23072016
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2016-07-25
Memorandum of association-21072016
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2016-07-25
Memorandum of association-23072016
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2016-07-25
Optional Attachment-(2)-21072016
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2016-07-25
Optional Attachment-(2)-23072016
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2016-07-25
PAN card (in case of Indian national)-21072016
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2016-07-25
PAN card (in case of Indian national)-23072016
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2016-07-25
Proof of identity-21072016
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2016-07-25
Proof of identity-23072016
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2016-07-25
Proof of residential address-21072016
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2016-07-25
Proof of residential address-23072016
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2016-07-25
Specimen Signature in Form INC-10-21072016
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2016-07-25
Specimen Signature in Form INC-10-23072016
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2016-07-25
STAMPED ARTICLES OF ASSOCIATION-20160725
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2016-07-25
STAMPED MEMORANDUM OF ASSCOCIATION-20160725
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-07
List of Directors;-07112022
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2022-11-07
List of share holders, debenture holders;-07112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2021-12-27
List of Directors;-27122021
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2021-12-27
List of share holders, debenture holders;-27122021
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2021-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
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2021-12-17
Directors report as per section 134(3)-17122021
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2021-03-11
Copies of the utility bills as mentioned above (not older than two months)-11032021
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2021-03-11
Copy of board resolution authorizing giving of notice-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-03-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032021
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2020-12-22
List of share holders, debenture holders;-22122020
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2020-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
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2020-11-24
Directors report as per section 134(3)-24112020
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2020-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012020
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2020-01-27
Copy of board resolution authorizing giving of notice-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2020-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-08-31
Declaration under section 90-31082019
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2018-12-05
List of share holders, debenture holders;-05122018
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2018-12-05
List of share holders, debenture holders;-05122018 1
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2018-12-05
Optional Attachment-(1)-05122018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Copy of resolution passed by the company-27102018
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2018-10-27
Copy of the intimation sent by company-27102018
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2018-10-27
Copy of written consent given by auditor-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2016-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082016
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2016-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-08
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022
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2021-12-27
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2021-12-27
List of Directors.pdf - 2 (1126561962)
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2021-12-27
Shareholders-MGT_7_xlsm.pdf - 1 (1126561962)
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2021-12-17
Cubeb Audit Report bs .pdf - 2 (1126561979)
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2021-12-17
Cubeb Notice and dr.pdf - 1 (1126561979)
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2021-12-17
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2020-12-24
Shareholders-MGT 7.pdf - 1 (1126561998)
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2020-11-24
Cubeb - Financials - F Y 2019-20_compressed.pdf - 1 (1126562000)
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2020-11-24
Cubeb notice dr 2020.pdf - 2 (1126562000)
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2020-11-24
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
Shareholders-MGT 7.pdf - 1 (1126562032)
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2019-10-23
Cubeb bs 2019.pdf - 1 (1126562035)
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2019-10-23
cubeb directors report.pdf - 2 (1126562035)
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2019-10-23
Company financials including balance sheet and profit & loss
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2018-12-05
Annual Returns and Shareholder Information
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2018-12-05
Annual Returns and Shareholder Information
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2018-12-05
share transfer.pdf - 2 (1126562072)
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2018-12-05
Shareholders-MGT_7.pdf - 1 (1126562037)
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2018-12-05
Shareholders-MGT_7.pdf - 1 (1126562072)
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2018-11-01
cubeb bs pl ar 2017.pdf - 1 (1126562077)
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2018-11-01
cubeb dr 2017.pdf - 2 (1126562077)
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-10-28
Cubeb BS PL AR 17 18.pdf - 1 (1126562112)
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2018-10-28
Cubeb DR FY 2017-18.pdf - 2 (1126562112)
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2018-10-28
Company financials including balance sheet and profit & loss
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